A defendant shall be punished by imprisonment for two years.

The defendant pays 19,500,000 won to B who is an applicant for compensation.

3.2

Punishment of the crime

On May 7, 2020, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Daejeon District Court on November 18, 2020, and the said judgment became final and conclusive on November 18, 2020.

1. The telephone financial fraud organization is operated in the form of a high-level organization, such as the “total liability” leading and leading the commission of the crime of telephone financial fraud, the “compact” that leads the victim to take the phone without authorization, misrepresenting the financial company, ice out the loan, and ordering the victim to transfer the amount of damage to the victim, the “compact” that instructs the withdrawal or transfer of the amount of damage, the “intermediate connection” that collects the amount deposited into the account under the order of the above intermediate connection book, and the “passing” that collects the amount of money deposited into the account, and the “passing” that collects the withdrawn amount of money is an essential role so that the amount of damage caused by the fraud can be reverted to the telephone financial fraud organization ultimately.

On March 2020, the Defendant: (a) received a proposal from a member of the telephone financial fraud assistance staff (one-time team leader) in order to take charge of cash receipt; (b) received direct damage funds from victims of the crime of telephone financial fraud according to the instructions of the said member of the telephone financial fraud assistance staff; and (c) conspired to transfer the remainder of the Defendant’s fee to the account designated by the telephone financial fraud assistance staff.

On March 9, 2020, a member of the telephone financial fraud assistance call called to a financial company at an irregular place, and calls from the victim B, thereby raising credit in order to provide a loan to the victim B. It is false to the effect that us will provide an additional loan to the employee who prepared the existing loan amounting to KRW 19.5 million and sent by us. The member of the telephone financial fraud assistance call called to the financial company at an irregular place at around 15:00 on March 12, 2020, and calls the victim D.